DOSSIERS / PERIBERICA EDUAL HISPAN SRL
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PERIBERICA EDUAL HISPAN SRL

ONRC · COMPANY · INCORPORATED 2004-01-12
KYBE ID: RO-J03_33_2004 · J03/33/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PERIBERICA EDUAL HISPAN SRL
ro_onrc
J03/33/2004
ro_onrc
dissolved
ro_onrc
2004-01-12
ro_onrc
Sat Piscani, Comuna Dîrmăneşti, Argeş
ro_onrc

Companies at this address

26 total
ANDREEA DANELIZA SRLactiveARMONIA COSMETICA NATURAL SRLdissolvedAROMANIA AROME NATURALE SRLdissolvedBURLAN CONSTANTIN DRAGOŞ PFdissolvedCAMFLORA ROMESPA 2003 SRLdissolvedCOTIGĂ NICUŞOR PFdissolvedDINCA CONSTANTIN EDUARD PFdissolvedENE GH GHEORGHE AFdissolvedGLADIOLA SIMAR SRLdissolvedHISPAN DACO SRLdissolvedIORDACHE DRAGOS ION PFdissolvedLANDS KINGS SERVICE 2003 SRLactiveLĂZĂRESCU NICOLAE PFdissolvedMANOLE CAMELIA MARIA PFdissolvedMARIN CRISTINEL PFdissolvedNICMAR PROMPT GALLAXY SRLdissolvedRADU MIHAELA PFdissolvedRADU MIHAI PFdissolvedRADU VICTORIA PFdissolvedROBERTINO ENTERPRISE SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ZUFIA PLATERO ALFONSO MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100